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Dailey Securities, Inc.

Fraud
TypeCompany[sources]
NameDailey Securities, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone646-291-8984[sources]
Registration numbernot available[sources]
Websitewww.daileysecurities.us[sources]
Address1143 Lexington Avenue, New York, NY 10021[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Dailey Securities, Inc. is impersonating a formerly registered broker-dealer firm with the same name - Dailey Securities, Inc. (CRD Number: 15504; SEC Number: 8-32205), which had the following mailing address: 518 W. Palmetto Street, Florence SC 29501. The genuine Dailey Securities, Inc. withdrew its registration with the SEC effective November 25, 1992, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: 646-417-6052

— US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

FactsheetDescriptionsData sources
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